36 results related to "contact registry"
… would require financial institutions to list their IAT contacts in the ACH Contact Registry, which is securely housed on Nacha’s Risk …
… populate the ODFI’s ACH Operations and ACH Risk and Fraud contacts and the IAT contact (if available) from the ACH Contact Registry. The RDFI then completes the boxes on the form to …
… not have to figure out who to send it to, because ODFI contacts for ACH Operations and ACH Risk/Fraud are automatically added. The RDFI has the option to add contacts from other categories found in the ACH Contact Registry. Once the form is sent, those contacts at the ODFI …
… intended to streamline the user experience. In the ACH Contact Registry section of the Portal you’ll find a vastly upgraded … and other payments processing. You’ll also be able to share contacts for specific processes that don’t come under a …
… question is: Are Laura, Jim and Rebecca still in your ACH Contact Registry listing? If your bank or credit union hasn’t checked its ACH Contact Registry listing lately, make today the day. Under …
… to be upgraded will be the most popular module: the ACH Contact Registry, which already includes more than 46,175 contacts for not just ACH operations and risk, but other …
… than three years now—July 2020, to be exact—since the ACH Contact Registry went live. And as recently as August of last year, … “We’re increasing our efforts to verify the data in the ACH Contact Registry,” said Lorie Nash, AAP, APRP, Nacha Senior …
… of those submissions are highlighting the value of the ACH Contact Registry—and the importance of keeping information there … the violation description: Here’s who I called from the ACH Contact Registry,” said Nash, noting that it’s a Nacha Rules …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
… controls. Nacha's Risk Management Portal houses the ACH Contact Registry. This registry contains contact information for all financial institutions on the …